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CV PRECISION ENGINEERING LIMITED

Company number 07884813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2022 LIQ02 Statement of affairs
17 Mar 2022 AD01 Registered office address changed from 3 Rea Court 40 Trent Street Birmingham B5 5NL England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 17 March 2022
17 Mar 2022 600 Appointment of a voluntary liquidator
17 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10
10 Feb 2022 TM01 Termination of appointment of Peter John Dodd as a director on 4 February 2022
07 Feb 2022 CS01 Confirmation statement made on 16 December 2021 with updates
25 Jan 2022 AP01 Appointment of Mr Gareth Edward Barnard as a director on 24 January 2022
21 Jan 2022 TM01 Termination of appointment of Gareth Edward Barnard as a director on 10 January 2022
13 Dec 2021 MR01 Registration of charge 078848130002, created on 2 December 2021
22 Nov 2021 MR01 Registration of charge 078848130001, created on 19 November 2021
11 Jan 2021 AP01 Appointment of Mr Gareth Edward Barnard as a director on 1 January 2021
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
08 Dec 2020 AA01 Current accounting period extended from 11 February 2021 to 31 March 2021
01 Dec 2020 AA Total exemption full accounts made up to 11 February 2020
30 Nov 2020 AA01 Previous accounting period shortened from 31 March 2020 to 11 February 2020
26 Feb 2020 AD01 Registered office address changed from Harwoods 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX to 3 Rea Court 40 Trent Street Birmingham B5 5NL on 26 February 2020
21 Feb 2020 PSC07 Cessation of Anne Pilsworth as a person with significant control on 11 February 2020
21 Feb 2020 PSC07 Cessation of Lee Barry Pilsworth as a person with significant control on 11 February 2020
21 Feb 2020 PSC02 Notification of Cvpe Holdings Limited as a person with significant control on 11 February 2020
21 Feb 2020 TM01 Termination of appointment of Lee Barry Pilsworth as a director on 11 February 2020
21 Feb 2020 TM01 Termination of appointment of Anne Pilsworth as a director on 11 February 2020
21 Feb 2020 AP01 Appointment of Mr Peter John Dodd as a director on 11 February 2020